3BMEXjrfNah4bjEWUstJEsPyfRcEFnCZtw3BMEXjrfNah4bjEWUstJEsPyfRcEFnCZtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjrfNah4bjEWUstJEsPyfRcEFnCZtw | -1 (1) | 0.0000 | 1.0374 | 7.1791 | 0.0000 | 4.1978 | 2.9813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjrfNah4bjEWUstJEsPyfRcEFnCZtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809117 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1.0374 |
| Maximum Balance Rank | 102459 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513538 (03/14/2018 20:02) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 355188 |
| Account Age Rank | 1775614 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 7.1791 |
| Deposits From External Accounts Rank | 34496 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851852 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1978 |
| Withdrawls To External Accounts Rank | 30171 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9813 |
| Withdrawls To BitMEX Accounts Rank | 132282 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 243 |
| Number of Deposits from External Accounts Rank | 12934 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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